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VATiva.io

VATiva in


All Information about:

                        
Name

Cherish Insurance Brokers Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 02781995 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Rosemont Insurance Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Brown & Brown Mga Holdco (Uk) Limited Status: Active Notified: 09/01/2020 Companies House Number: 08708482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bresler, Neil Stuart Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cullum, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
  • Martin, Kim Ian Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • Mccaffrey, James William Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Trimulgherry Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 09390078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary
    Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 07/05/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Alan Geoffrey 55 Mark Lane, London, England Status: Ceased Notified: 01/09/2020 Ceased: 29/02/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British